12 People Called By KPK Regarding The Corruption Case Of Hajj Quota Today
The Corruption Eradication Commission (KPK) summoned 12 witnesses regarding the alleged corruption of quotas and the implementation of Hajj in 2023-2024 at the Ministry of Religion (Kemenag), today, November 17. Of these, there are travel agents or travel agents who organize special Hajj (PIHK) to consultants.
"The investigation was carried out at the KPK's Red and White building," said KPK spokesman Budi Prasetyo to reporters, Monday, November 17.
The following are the details of witnesses who were summoned for questioning:
1. Magnatis as President Director of PT Magna Dwi Anita;
2. Aji Ardimas as Director of PT Amamah Wisata Insani;
3. Suharli as President Director of PT Al Amin Universal;
4. Fahruroji as Operational Director of PT Malika Wisata Utama;
5. Hermawati Amin Gartiwa as President Director of PT Ghina Haura Khansa Mandiri;
6. Umi Munjayanah as President Director of PT Rizma Sabilul Hurom;
7. Muhammad Fauzan as Director of PT Elteyba Medina Fauzana;
8. Ahmad Mutsanna Shahab as Director of PT Busindo Shafa;
9. Bambang Sutrisno as President Director of PT Airmark Indo Wisata;
10. Syaiful Bahri who is a consultant;
11. Fahmi Djayusman as a private employee
12. Syahibul Mutaqqin as the entrepreneur/owner of Travel Hajj and Umrah Maslahatul Ummah International.
Budi has not yet detailed the material that will be examined from the 12 witnesses. He only said their statements were needed.
"The KPK has scheduled witness examinations related to alleged corruption related to the hajj quota for the implementation of Indonesian Hajj in 2023-2024," he said
Previously reported, the KPK is investigating allegations of corruption related to quotas and the implementation of Hajj in 2023-2024 at the Ministry of Religion (Kemenag). No suspects have been named for using a general investigation warrant (sprindik).
SEE ALSO:
The general Sprindik uses Article 2 Paragraph 1 and/or Article 3 of Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption as amended by Law Number 20 of 2021 in conjunction with Article 55 paragraph 1 of the Criminal Code. This means that there are state losses that occur due to this corrupt practice.
State losses in the corruption case of quota and Hajj for the period 2023-2024 are said to have reached more than IDR 1 trillion. This number is still increasing because it is only the initial calculation of the KPK which continues to coordinate with the Supreme Audit Agency (BPK).
During the investigation process, a number of parties have been questioned, including Yaqut Cholil Qoumas. Investigators have also searched his house and found documents and electronic evidence that are suspected to be related.
Then, checks were also carried out on hundreds of travel agents or travel agents who organize special Hajj (PIHK) and confiscated money from them. However, the anti-corruption commission has not detailed the amount because the calculation is still being carried out by investigators.